Edition:
United Kingdom

Schmolz & Bickenbach AG (STLN.S)

STLN.S on Swiss Exchange

0.49CHF
24 May 2019
Change (% chg)

CHF0.00 (+0.20%)
Prev Close
CHF0.49
Open
CHF0.49
Day's High
CHF0.50
Day's Low
CHF0.49
Volume
474,642
Avg. Vol
664,894
52-wk High
CHF0.86
52-wk Low
CHF0.40

Summary

Name Age Since Current Position

Jens Alder

62 2019 Non-Executive Chairman of the Board

Clemens Iller

2015 Chief Executive Officer, Member of the Executive Board

Martin Haefner

64 2016 Non-Executive Independent Vice Chairman of the Board

Matthias Wellhausen

59 2015 Chief Financial Officer, Member of the Executive Board

Alexey Moskov

48 2019 Non-Executive Director

Oliver Thum

47 2013 Non-Executive Member of the Board of Directors

Adrian Widmer

51 2019 Non-Executive Director

Michael Buechter

69 2013 Non-Executive Independent Director

Isabel Knauf

47 2018 Non-Executive Independent Director

Ulrich Steiner

2015 Vice President Investor Relations

Biographies

Name Description

Jens Alder

Mr. Jens Alder serves as Non-Executive Chairman of the Board of the Company. He has been the Delegate of the Board of Directors since 2019 and, since 2015, Chairman of the Board of Alpiq Holding AG in Lausanne, Switzerland. Between 2009 and 2018 he held several directorships, including CA, Inc., New York, USA, which he largely relinquished after moving to Alpiq. During the past ten years or so Jens Alder has been President of several companies including Goldbach Group AG, Küsnacht, Switzerland, Sanitas Health Insurances, Zurich, Switzerland, BG Ingénieurs Conseils, Lausanne, Switzerland, and Industrielle Werke Basel, Switzerland. From 2006 to 2008 he was CEO of TDC A / S in Copenhagen, Denmark. From 1999 to 2006, as CEO, he headed Swisscom AG, based in Bern, Switzerland. Before that, Jens Alder held management positions at Swisscom, Alcatel Switzerland, Motor-Columbus, Alcatel STR, and Standard Telephony & Radio.

Clemens Iller

Mr. Clemens Iller has been Chief Executive Officer and Member of the Executive Board at SCHMOLZ+BICKENBACH Ltd. since April 1, 2015. He assumed additionally the function as CFO ad interim at the Company from March 1, 2015 to March 31, 2015. He is a graduate in Business from the Universitaet Tuebingen. He began his career at Amphenol-Tuchel-Electronics in 1989 and moved to the steel industry in 1995, initially as General Manager Export Sales at Rasselstein Hoesch GmbH. From 1999 onwards, he assumed several positions of responsibility at ThyssenKrupp Stahl AG. From 2009 until the end of 2012, he was Chairman of the Executive Board of the Stainless Global / Inoxum Business Area of the stock-exchange listed ThyssenKrupp AG as well as Chairman of the Executive Board of ThyssenKrupp Nirosta GmbH. In 2013, he was appointed Hold Separate Manager to supervise the compliance of EU requirements on the merger of Inoxum/Outokumpu.

Martin Haefner

Mr. Martin Haefner has been Non-Executive Independent Vice Chairman of the Board at SCHMOLZ+BICKENBACH Ltd. since May 4, 2016. He serves as Member of the Audit Committee at the Company. He is Chairman of the Board of Directors at AMAG Automobil- und Motoren AG. He holds a degree in Mathematics from Eidgenoessische Technische Hochschule Zuerich.

Matthias Wellhausen

Mr. Matthias Juergen Wellhausen has been Chief Financial Officer and Member of the Executive Board of SCHMOLZ+BICKENBACH Ltd. since April 1, 2015. He started his career with the Landesbank Kiel in Strategic Planning in 1984. He joined IBM, 2 years later where he held various financial management positions in Stuttgart and Paris. In 1996 he changed to the steel industry as CFO of Eko-Stahl. Later he contributed to the development of the ArcelorMittal group in CFO positions at the headquarters in Luxembourg as well as in the Operations in South Africa. Focus areas within his broad range of experience are in cost and asset management, as well as in transformation and integration of international structures. He is a banking professional and graduate economist from the Universitat Hamburg,

Alexey Moskov

Mr. Alexey V. Moskov serves as Non-Executive Director of the Company. He has been the owner and executive president of Witel AG in Zurich, Switzerland since 2018. Previously, he was COO of Renova Management Holding AG, Zurich, Switzerland. From 1998 to 2004, Alexey Moskov was Vice President and Member of the Executive Board of Tyumen Oill Company (now TNK-BP) and a director of Slavneft NGK, both in Moscow, Russia. In 2016, he was elected to the Board of Directors of OC Oerlikon, Pfäffikon SZ, Switzerland. Alexey Moskov holds a master's degree in engineering and development from the Moscow State Railway University (Moscow Technical University), Russia.

Oliver Thum

Dr. Oliver Thum has been Non-Executive Member of the Board of Directors at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is also Member of the Audit Committee at the Company. He holds a Ph.D. degree and a Master of Science degree in Engineering- Economic Systems from Stanford University. From 1990 to 1992, Dr. Thum worked for BHF Bank, Stuttgart (Germany). From 1998 to 2000, he was a consultant at Bain & Company, San Francisco (USA). From 2000 to 2001, Dr. Thum was a principal of Earlybird Venture Capital, Munich (Germany) and from 2001 to 2009, managing director of General Atlantic, Dusseldorf (Germany) and London (United Kingdom). He has been managing partner of the private equity firm Elvaston Partners, London since 2009 and Elvaston Capital Management GmbH, Berlin (Germany) since 2013. Since 2013, he has been Managing Director at SCHMOLZ + BICKENBACH GmbH & Co. KG.

Adrian Widmer

Mr. Adrian Widmer serves as Non-Executive Director of the Company. He has been Group CFO of Sika AG, a global specialty chemicals company based in Baar, Switzerland, since 2014. Before that, he held the position of Head Group Controlling and M & A at Sika between 2007 and 2014. Between 1995 and 2007 Adrian Widmer went through various leadership stations. From 2005 to 2007 he was Managing Director Construction Systems Germany / Austria / Switzerland at BASF (Degussa) Construction Chemicals, Switzerland, and from 2000 to 2005 Head of Finance, Finance Director Business Line Flooring Europe, and Manager Corporate Finance at Degussa Construction Chemicals, Switzerland. From 1997 to 2000 Adrian Widmer was Manager M & A at Textron Industrial Products in the UK and Switzerland. From 1995 to 1997 he worked as Market Development Manager at Textron Inc. in the United States and the United Kingdom, after having been a Business Analyst at Nordostschweizer Kraftwerke (NOK) in Switzerland from 1994 to 1995. Adrian Widmer holds a Master of Arts (MA) in Economics from the University of Zurich, Switzerland, and has completed an Executive Training at the IMD in Lausanne, Switzerland, as well as the Advanced Management Program of INSEAD Fontainebleau, France.

Michael Buechter

Mr. Michael Buechter has been Non-Executive Independent Director at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is Chairman of the Audit Committee at the Company. He served at Stalco International Inc. from 1970 to 1972. From 1972 to 1986 he worked for Brandeis Goldschmidt & Co. Ltd. He was Director and Global Head of Metal Trading for Hoffling House & Co. Ltd., among others. From 1991 to 2014, he headed up the Metal Desk and served as a member of the branch Executive Committee of ING Belgium in Geneva.

Isabel Knauf

Ms. Isabel Corinna Knauf is Non-Executive Independent Director of the SCHMOLZ+BICKENBACH Ltd. since April 26, 2018. She holds a degree in mining engineering from Rheinisch-Westfaelische Technische Hochschule Aachen. Among other positions, Ms. Knauf was Head of the Corporate Development / M&A Division at ThyssenKrupp Steel AG. Since 2006 Ms. Knauf has been Member of the Group Management Committee of the Knauf Group, a manufacturer of building materials.

Ulrich Steiner

Basic Compensation